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Immigration Department Arrests 27 in Massive Anti-Illegal Worker Operations Across Hong Kong

HK

Immigration Department Arrests 27 in Massive Anti-Illegal Worker Operations Across Hong Kong
HK

HK

Immigration Department Arrests 27 in Massive Anti-Illegal Worker Operations Across Hong Kong

2024-11-15 19:43 Last Updated At:19:58

36 persons arrested during anti-illegal worker operations

The Immigration Department (ImmD) mounted a series of territory-wide anti-illegal worker operations codenamed "Lightshadow" and "Twilight", and a joint operation with the Hong Kong Police Force codenamed "Champion" for four consecutive days from November 11 to yesterday (November 14). A total of 27 suspected illegal workers, four suspected employers, one aider and abettor and four overstayers were arrested.

During the anti-illegal worker operations, ImmD Task Force officers raided 52 target locations including residential buildings, restaurants and a retail shop. Four suspected illegal workers, one suspected employer and one aider and abettor were arrested. The arrested suspected illegal workers comprised four women, aged 31 to 52. One woman, aged 63, who was suspected of employing the illegal workers was arrested. One woman, aged 53, who was suspected of aiding and abetting a person who breached the condition of stay in Hong Kong, was also arrested.

During operation "Champion", enforcement officers raided 76 target locations in Hong Kong Island. Twenty-three suspected illegal workers, three suspected employers and four overstayers were arrested. The arrested suspected illegal workers comprised seven men and 16 women, aged 22 to 62. Among them, four women were holders of a recognisance form, which prohibits them from taking any employment. In addition, one man and six women were suspected of using and being in possession of a forged Hong Kong identity card. Three women, aged 33 to 39, were suspected of employing the illegal workers, and were arrested. The arrested overstayers comprised four women, aged 31 to 46. Among the group, 16 suspected illegal workers, one suspected employer and four overstayers were handled by the ImmD.

An ImmD spokesman said, "Any person who contravenes a condition of stay in force in respect of him or her shall be guilty of an offence. Also, visitors are not allowed to take employment in Hong Kong, whether paid or unpaid, without the permission of the Director of Immigration. Offenders are liable to prosecution and upon conviction face a maximum fine of $50,000 and up to two years' imprisonment. Aiders and abettors are also liable to prosecution and penalties."

The spokesman warned, "As stipulated in section 38AA of the Immigration Ordinance, an illegal immigrant, a person who is the subject of a removal order or a deportation order, an overstayer or a person who was refused permission to land is prohibited from taking any employment, whether paid or unpaid, or establishing or joining in any business. Offenders are liable upon conviction to a maximum fine of $50,000 and up to three years' imprisonment. Under the prevailing laws, it is an offence to use or possess a forged Hong Kong identity card or a Hong Kong identity card related to another person. Offenders are liable to prosecution and upon conviction face a maximum fine of $100,000 and up to 10 years' imprisonment."

The spokesman reiterated that it is a serious offence to employ people who are not lawfully employable. Under the Immigration Ordinance, the maximum penalty for an employer employing a person who is not lawfully employable, i.e. an illegal immigrant, a person who is the subject of a removal order or a deportation order, an overstayer or a person who was refused permission to land, has been significantly increased from a fine of $350,000 and three years' imprisonment to a fine of $500,000 and 10 years' imprisonment to reflect the gravity of such offences. The director, manager, secretary, partner, etc, of the company concerned may also bear criminal liability. The High Court has laid down sentencing guidelines that the employer of an illegal worker should be given an immediate custodial sentence.

According to the court sentencing, employers must take all practicable steps to determine whether a person is lawfully employable prior to employment. Apart from inspecting a prospective employee's identity card, the employer has the explicit duty to make enquiries regarding the person and ensure that the answers would not cast any reasonable doubt concerning the lawful employability of the person. The court will not accept failure to do so as a defence in proceedings. It is also an offence if an employer fails to inspect the job seeker's valid travel document if the job seeker does not have a Hong Kong permanent identity card. Offenders are liable upon conviction to a maximum fine of $150,000 and to imprisonment for one year. In that connection, the spokesman would like to remind all employers not to defy the law by employing illegal workers. The ImmD will continue to take resolute enforcement action to combat such offences.

Under the existing mechanism, the ImmD will, as a standard procedure, conduct an initial screening of vulnerable persons, including illegal workers, illegal immigrants, sex workers and foreign domestic helpers, who are arrested during any operation with a view to ascertaining whether they are trafficking in persons (TIP) victims. When any TIP indicator is revealed in the initial screening, the ImmD officers will conduct a full debriefing and identification by using a standardised checklist to ascertain the presence of TIP elements, such as threats and coercion in the recruitment phase and the nature of exploitation. Identified TIP victims will be provided with various forms of support and assistance, including urgent intervention, medical services, counselling, shelter or temporary accommodation and other supporting services. The ImmD calls on TIP victims to report crimes to the relevant departments immediately.

36 persons arrested during anti-illegal worker operations  Source: HKSAR Government Press Releases

36 persons arrested during anti-illegal worker operations Source: HKSAR Government Press Releases

Hong Kong Customs detects case of precious metals and stones dealer carrying out specified transactions without registration

​Hong Kong Customs today (November 15) detected a case involving a local company that conducted multiple transactions of diamonds, with each transaction valued at over HK$120,000 without registration under the Dealers in Precious Metals and Stones Regulatory Regime. A director of the company was arrested.

The investigation is ongoing. The arrested person has been released on bail pending further investigation.

According to the Anti-Money Laundering and Counter-Terrorist Financing Ordinance (Cap. 615), the Regime came into effect on April 1, 2023. Any person who is seeking to carry on a business of dealing in precious metals and stones in Hong Kong and engage in any transaction(s) (whether making or receiving a payment) with a total value at or above HK$120,000 in Hong Kong is required to register with the Commissioner of Customs and Excise. Any dealer, other than a registrant, who claims to be a registrant, claims to be authorised to carry out, or carries out any cash or non-cash transaction(s) with a total value at or above HK$120,000 is liable to a maximum fine of HK$100,000 and imprisonment for six months upon conviction.

Hong Kong Customs reminds all dealers that the transitional period for registration under the Regime has ended. Any dealers in precious metals and stones must obtain the relevant registration before they can carry out any cash or non-cash transaction(s) with a total value at or above HK$120,000.

For the forms, procedures and guidelines to submit applications for registration, please visit the website for Dealers in Precious Metals and Stones Registration System (www.drs.customs.gov.hk) or Hong Kong Customs' webpage (www.customs.gov.hk/en/service-enforcement-information/anti-money-laundering/supervision-of-dealers-in-precious-metals-and-ston/index.html).

Members of the public may report any suspected transactions involving precious metals and stones with a total value at or above HK$120,000 conducted without the required registration to Customs' 24-hour hotline 182 8080 or its dedicated crime-reporting email account (crimereport@customs.gov.hk) or online form (eform.cefs.gov.hk/form/ced002).

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